Introduction
Watch Company
K
KUBO HOMES LIMITED
KUBO HOMES LIMITED is an active company incorporated on 10 October 2018 with the registered office located in Poole. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. KUBO HOMES LIMITED was registered 7 years ago.(SIC: 41202)
Status
active
Active since 7 years ago
Company No
11614881
LTD Company
Age
7 Years
Incorporated 10 October 2018
Size
N/A
Accounts
ARD: 31/10Overdue
Last Filed
Made up to 31 October 2023 (2 years ago)
Submitted on 2 June 2025 (10 months ago)
Period: 1 November 2022 - 31 October 2023(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2025
Period: 1 November 2023 - 31 October 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 9 October 2025 (6 months ago)
Submitted on 23 October 2025 (6 months ago)
Next Due
Due by 23 October 2026
For period ending 9 October 2026
Address
31/33 Commercial Road Poole, BH14 0HU,
Previous Addresses
, 3 Partridge Walk, Poole, BH14 8HL, United Kingdom
From: 10 October 2018To: 14 October 2020
4 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GRANGER, Mathew Steven
ActivePooleBH14 0HU
Born October 1967
Director
Appointed 10 Oct 2018
GRANGER, Mathew Steven
PooleBH14 0HU
Born October 1967
Director
10 Oct 2018
Active
TAYLOR, Andrew Iain
ActiveCommercial Road, PooleBH14 0HU
Born May 1976
Director
Appointed 10 Oct 2018
TAYLOR, Andrew Iain
Commercial Road, PooleBH14 0HU
Born May 1976
Director
10 Oct 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Mathew Steven Granger
ActivePooleBH14 0HU
Born October 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Oct 2018
Mr Mathew Steven Granger
PooleBH14 0HU
Born October 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Oct 2018
Active
Mr Andrew Iain Taylor
ActiveCommercial Road, PooleBH14 0HU
Born May 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Oct 2018
Mr Andrew Iain Taylor
Commercial Road, PooleBH14 0HU
Born May 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Oct 2018
Active
Filing History
32
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
29 October 2025
26 February 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2022
14 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 October 2020
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2020
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2020
24 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2019
24 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2018
22 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 October 2018